INVENSYS PENSION TRUSTEE LIMITED

02209425
2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL

People & Contacts

Contact Details
Registered Address 2ND FLOOR, 80
VICTORIA STREET LONDON

SW1E 5JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BTR GROUP PENSION TRUSTEE LIMITED 02 Feb 1988 - 06 Apr 2000
BTR GROUP PENSION TRUSTEES LIMITED 30 Dec 1987 - 02 Feb 1988
People

Current directors

INVENSYS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 80 VICTORIA STREET SW1E5JL

Date Appointed: 20 Jun 1991

Appointment Type: C

Other Appointments: None

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MR PALWINDER SINGH HARE

Birthdate: Jan 1961

Nationality: BRITISH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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MR TREVOR LAMBETH

Birthdate: Oct 1963

Nationality: BRITISH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 01 Nov 2018

Appointment Type: D

Other Appointments: None

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ALISON SARA MORRIS

Birthdate: Jan 1957

Nationality: BRITISH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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MS KATHLEEN ANNE O'DONOVAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 31 Dec 2002

Appointment Type: D

Other Appointments: None

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ANDREW JONATHAN SMITH

Birthdate: Feb 1967

Nationality: BRITISH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 01 Nov 2020

Appointment Type: D

Other Appointments: None

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MR KEVIN CHARLES SMITH

Birthdate: Jul 1959

Nationality: BRITISH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 24 Sep 2020

Appointment Type: D

Other Appointments: None

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MR WILLIAM EDWARD SPINNEY

Birthdate: Feb 1955

Nationality: BRITISH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 06 Dec 2018

Appointment Type: D

Other Appointments: None

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VIDETT TRUSTEE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR, FORBURY WORKS, 37-43 BLAGRAVE STREET RG11PZ

Date Appointed: 01 Nov 2018

Appointment Type: D

Other Appointments: None

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MR PETER BENJAMIN VOS

Birthdate: Jan 1952

Nationality: BRITISH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 19 Feb 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MS ELEANOR KATHERINE AGER

Birthdate: Sep 1964

Nationality: BRITISH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 08 Mar 2007

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN BARKER

Birthdate: Mar 1943

Nationality: BRITISH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 04 Feb 2004

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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DAVID NATHAN BLACKWELL

Birthdate: May 1967

Nationality: BRITISH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 02 Dec 2013

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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ROBERT CASSON BROWN

Birthdate: Feb 1939

Nationality: BRITISH

Address: 38 NEWLANDS AVENUE MELTON PARK NE35PX

Date Appointed: 26 May 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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SUSAN ELIZABETH BUCKLE

Birthdate: Dec 1947

Nationality: BRITISH

Address: 27 HARBY AVENUE NOTTINGHAMSHIRE NG175JT

Date Appointed: 20 Jun 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ROBERT HOWARD BULL

Birthdate: Apr 1942

Nationality: BRITISH

Address: SPINNERS AVENUE ROAD AVENUE ROAD SURREY KT113HW

Date Appointed: 20 Jun 1991

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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DAVID JOHN BUNN

Birthdate: Jul 1954

Nationality: BRITISH

Address: 137 AINSDALE ROAD WESTERN PARK LEICESTERSHIRE LE30UE

Date Appointed: 21 May 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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HAROLD BURGESS

Birthdate: Mar 1955

Nationality: BRITISH

Address: 29 CAMBRIDGE STREET CHESHIRE SK26PY

Date Appointed: 01 Dec 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER ROBERT BURNS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 66 FAIRMILE LANE DOONSIDE SURREY KT112DE

Date Appointed: 21 May 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY CHARLES JOHN CAMPION

Birthdate: Jan 1959

Nationality: BRITISH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 19 Feb 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR NIGEL CASSON-MOSS

Birthdate: Oct 1949

Nationality: BRITISH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 18 Feb 2010

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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RICHARD PAUL ATWELL COLES

Birthdate: Oct 1942

Nationality: BRITISH

Address: 30 DEVEREUX ROAD BERKSHIRE SL41JJ

Date Appointed: 20 May 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVENPORT

Birthdate: Apr 1947

Nationality: BRITISH

Address: 7 SPRINGFIELD CRESCENT WARWICKSHIRE CV128NX

Date Appointed: 30 Sep 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR PETER HAROLD DE ATH

Birthdate: Dec 1938

Nationality: BRITISH

Address: 2 WILLOW CLOSE BEDWORTH WARWICKSHIRE CV128BE

Date Appointed: 12 Nov 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM EDGE

Birthdate: Nov 1952

Nationality: BRITISH

Address: 47 BELMONT AVENUE DENTON LANCASHIRE M343QB

Date Appointed: 14 Sep 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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ELWYN OWEN MORRIS EILLEDGE

Birthdate: Jun 1935

Nationality: BRITISH

Address: WHITETHORN HOUSE LONG GROVE SEER GREEN BUCKINGHAMSHIRE HP92QH

Date Appointed: 22 May 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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ANTHONY GORDON FERRIS

Birthdate: May 1943

Nationality: BRITISH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 10 Jul 2007

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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IAN ROBERT FYFE

Birthdate: Dec 1935

Nationality: BRITISH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 22 May 1996

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GEORGE GAJADHARSINGH

Birthdate: Mar 1966

Nationality: BRITISH

Address: 96 ASHMILL STREET NW16RA

Date Appointed: 21 May 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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GEOFFREY ROBERT GAYFER

Birthdate: Oct 1963

Nationality: BRITISH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 06 Mar 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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SIR OWEN GREEN

Birthdate: Apr 1925

Nationality: BRITISH

Address: EDGEHILL SUCCOMBS HILL SURREY CR69JG

Date Appointed: 20 Jun 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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ANN ELIZABETH HAYWARD

Birthdate: Aug 1944

Nationality: BRITISH

Address: 12 WELLTHORNE AVENUE PENISTONE SOUTH YORKSHIRE S306GH

Date Appointed: 20 Jun 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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REGINA MARY HITCHERY

Birthdate: Jul 1949

Nationality: USA/IRISH

Address: 214 BEECHCROFT ROAD SW177DP

Date Appointed: 30 Nov 2000

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR KEITH FREDERICK IRELAND

Birthdate: Jun 1954

Nationality: BRITISH

Address: 14 BRAES MEAD SURREY RH14JR

Date Appointed: 27 Oct 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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NORMAN CHARLES IRELAND

Birthdate: Apr 1927

Nationality: BRITISH

Address: HUNTERS WOOD BERKSHIRE SL58AW

Date Appointed: 26 May 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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PAULA SUE LARSON

Birthdate: Dec 1962

Nationality: AMERICAN

Address: 2 APSLEY MANSIONS CLANRICARDE GARDENS W24JH

Date Appointed: 01 Jun 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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HUGH WILLIAM LAUGHLAND

Birthdate: Nov 1931

Nationality: BRITISH

Address: HIGHER STRATTON STRATTON CHASE DRIVE BUCKINGHAMSHIRE HP84NS

Date Appointed: 20 Jun 1991

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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VICTOR ANTHONY GEORGE LEGG

Birthdate: Aug 1941

Nationality: BRITISH

Address: 55 MARGARET CRESCENT CORNWALL PL311JJ

Date Appointed: 16 May 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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PETER MILES LITTLE

Birthdate: Jan 1951

Nationality: BRITISH

Address: 14 YEWLANDS AVENUE LEYLAND LANCASHIRE PR51TL

Date Appointed: 22 May 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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HORACE JOHN LORD

Birthdate: Dec 1923

Nationality: BRITISH

Address: 16 BOAR CROFT TILE HILL WEST MIDLANDS CV49SJ

Date Appointed: 20 Jun 1991

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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STEPHEN CHARLES MCDONNELL

Birthdate: Mar 1963

Nationality: BRITISH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 07 Dec 2005

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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WILLIAM MOORES

Birthdate: Nov 1941

Nationality: BRITISH

Address: 1 HAWTHORNE DRIVE ROE GREEN MANCHESTER M282DA

Date Appointed: 30 Nov 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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DOUGLAS ARTHUR O KEEFE

Birthdate: Feb 1942

Nationality: BRITISH

Address: THE CORNER HOUSE GREENACRES NANSTALLON CORNWALL PL305LZ

Date Appointed: 15 Dec 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MS KATHLEEN ANNE O'DONOVAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3C CINTRA PARK UPPER NORWOOD SE192LH

Date Appointed: 30 Jun 1991

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ALLEN OGDEN

Birthdate: Jul 1942

Nationality: BRITISH

Address: 2 NORTH GROVE WORSLEY M280SJ

Date Appointed: 02 Sep 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE PATRICIA PARKER

Birthdate: Mar 1947

Nationality: BRITISH

Address: 9 SPENCER PARK MOLESEY PARK ROAD SURREY KT80DB

Date Appointed: 14 Sep 2000

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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GARY DENNIS PETERS

Birthdate: Jan 1956

Nationality: BRITISH

Address: 57 CHAPEL STREET SHEPSHED LE129AF

Date Appointed: 31 May 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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ROBERT GARDNER PINKERTON

Birthdate: Aug 1938

Nationality: BRITISH

Address: 160 DENTON VIEW WINLATON TYNE & WEAR NE214DY

Date Appointed: 01 Dec 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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JAMES RAE

Birthdate: Mar 1948

Nationality: BRITISH

Address: 10 WELLESLEY AVENUE WEST SUSSEX BN124PN

Date Appointed: 01 Apr 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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JOHN PETER BIRKETT REED

Birthdate: Feb 1968

Nationality: BRITISH

Address: 125 WARE ROAD HERTFORDSHIRE SG137EE

Date Appointed: 06 Jan 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MRS PATRICIA ANN SADLER

Birthdate: Feb 1937

Nationality: BRITISH

Address: 3 LINGLEY ROAD GREAT SANKEY CHESHIRE WA53ND

Date Appointed: 20 Jun 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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JOHN SHAW

Birthdate: Dec 1946

Nationality: BRITISH

Address: LONGBECK 5 WATERSIDE CLOSE LANCASHIRE PR31HJ

Date Appointed: 01 Aug 1995

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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STANLEY ROBERT SIMS

Birthdate: Feb 1950

Nationality: BRITISH

Address: 10 LOW CROSS COURT WEST YORKSHIRE WF119AP

Date Appointed: 26 Feb 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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DONALD NOYES LARSEN SORTERUP

Birthdate: May 1941

Nationality: AMERICAN

Address: 87 WYATT DRIVE BARNES WATERSIDE SW138AN

Date Appointed: 22 May 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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DAVID JOHN STEVENS

Birthdate: Feb 1950

Nationality: BRITISH

Address: 42 BURGHLEY ROAD WIMBLEDON SW195HN

Date Appointed: 31 Dec 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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FRANK ALBERT TARRANT

Birthdate: Jul 1931

Nationality: BRITISH

Address: 7 DUNSTANS LANE PARKSTONE DORSET BH153NQ

Date Appointed: 20 Jun 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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PETER JOHN TOMKINS

Birthdate: Feb 1947

Nationality: BRITISH

Address: BEECH TREE CORNER GEORGES LANE WEST SUSSEX RH203JH

Date Appointed: 21 May 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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RUSSELL GUY WALKER

Birthdate: Sep 1946

Nationality: BRITISH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 28 Nov 2002

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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ROBERT WARD

Birthdate: Jan 1942

Nationality: BRITISH

Address: 31 ESMEAD WILTSHIRE SN153PR

Date Appointed: 21 May 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM LESLIE WEIGHILL

Birthdate: Aug 1944

Nationality: BRITISH

Address: 77 WESTWOOD DRIVE LINCOLNSHIRE PE109PY

Date Appointed: 14 Sep 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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CYRIL ISAAC WEST

Birthdate: May 1928

Nationality: BRITISH

Address: 39 BROOMFIELD SURREY GU26LQ

Date Appointed: 20 Jun 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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STANLEY KILLA WILLIAMS

Birthdate: Jun 1945

Nationality: BRITISH

Address: WHITE RAVEN PARK LANE SURREY KT211EU

Date Appointed: 20 Jun 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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PAUL EDWIN WOOD

Birthdate: Apr 1944

Nationality: BRITISH

Address: 10 CORLEY VIEW ASH GREEN CV79QX

Date Appointed: 22 May 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BLAKER WOODWARD

Birthdate: Jul 1949

Nationality: BRITISH

Address: 32 KINGFISHER DRIVE WEST SUSSEX BN177GX

Date Appointed: 16 May 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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